Fara Fallah

Fara Fallah

Chainalysis Trainer, Senior Cryptocurrency and Blockchain Consultant

Fara Fallah is a Compliance Professional currently consulting fintech & Virtual Asset businesses, volunteering with the Anti-Human Trafficking Intelligence Initiative (ATII) and contributing as a mentor at TCAE to support the Compliance & AML professionals globally. Previously, Fara has held various roles within traditional banking focusing on Fraud Prevention, Anti-Money Laundering, and was a Sanctions Analyst at Toronto Dominion Canada Trust (TD Bank) where she supported sanctions and ABAC (Anti-Bribery and Corruption) controls to mitigate inherent associated risks.

Fara is a York University graduate with a degree in Psychology, and her professional certifications include Certified Global Sanctions Specialist (CGSS), Certified Anti-Money Laundering Specialist (CAMS), Certified Bitcoin Professional (CBP), and Chainalysis Certifications (CCFC, CRC, CKC, CISC)